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Business Loan Solicitation - Phishing Scam

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Business Loan Solicitation - Phishing Scam Reports & Reviews (9)

- Brooklyn, NY, USA • Feb 13, 2026
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They constantly call from several (800) numbers attempting to get me to get a business loan.

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- New York, NY, USA • Feb 03, 2026
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Been recieving robo/ai calls from Nicole Bennet at TD Business about a non-existent business loan. Never applied for one. I get these calls several times a day from different numbers. Usually, all from the 270 area code. Can' block them

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- Herndon, VA, USA • Feb 02, 2026
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It's been several weeks since we shared this proposal to your brokers for XXX

Did they ever share this information to you?

Find the proposal details below:

Total Funding: 190,000

Repayment Amount: 226,100

Mo. Payment: 3,768

Payment Schedule: Monthly

Total Number of Payments: 60

Would you like to take the next steps for this proposal?

P.S. You can reply with 'not interested' & you will not receive any further emails from this sender.

Thank you,

NC

Sudden Funding

Capital Consultant

40 Wall Street, NY, NY 10005

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- Rochester, MN, USA • Jan 30, 2026
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Good day MY FIRST NAME

It’s been a while since we sent this proposal to your brokers for MY CONSULTING AGENCY

Did they ever relay this information to you?

Below is the proposal:

Funding Amount: 190,000

Total Due Back: 226,100

Installment Amount: 3,768

Schedule: Monthly

Total Number of Payments: 60

Would you like to proceed with the mentioned approval?

P.S. You can reply with “not interested” & you will not receive any further emails from our team.

Warm Regards,

Noah Cohen

Westlake Funding Solutions

Account Executive

40 Wall Street, NYC 10005

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- Beacon, NY, USA • Jan 16, 2026
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Hey, this is Nicole calling about your loan request. This is Nicole Bennett with TD Business Lending Underwriting. I tried reaching you before the new year, but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000. If you're still interested, give me a call back at 877-580-3307 and we can get your business funded. You might remember applying with us before for a business loan or line of credit, but for 2026, things have changed, obviously. Rates coming down and underwriting has opened up. Especially for businesses doing around half a 1000000 a year with regular deposits coming through the account. You can also log into your loan portal anytime to review the offer and pick your terms. Again, my direct number is 877-580-3307.

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- Astoria, NY, USA • Jan 16, 2026
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I’m being bombarded with fake calls about a business loan approval. Here’s the voicemail message the imposter is leaving daily.

MESSAGE FROM IMPOSTER

Hey, this is Nicole calling about your loan request. This is Nicole Bennett with TD business lending underwriting. I tried reaching you before the new year, but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000. If you're still interested, give me a call back at 877-580-3307 and we can get your business funded. You might remember applying with us before for a business loan or line of credit. But for 2026, things have changed, obviously, rates coming down and underwriting has opened up, especially for businesses doing around half a 1000000 a year, with regular deposits coming through the account. You can also log into your loan portal anytime to review the offer and pick your terms. Again, my direct number is 877-580-3307.

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- Holbrook, NY, USA • Jan 15, 2026
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“Hey this is Nicole calling about your loan request This is Nicole Bennett with TD business lending underwriting. I tried reaching you before the new year but wasn't able to connect. I'm calling because your file is now showing you're nearly approved for about $159,000 If you're still interested, give me a call back at 877-580-3307 And we can get your business funded You might remember applying with us before for a business loan or line of credit but for 2026 things have changed Obviously rates coming down and underwriting is opened up Especially for business is doing around half 1 million a year with regular deposits coming through the account You can also log into your loan portal anytime to review the offer and pick your terms Again, my direct number is 877-580-3307…”

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- New York, NY, USA • Jan 14, 2026
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I get multiple phone calls a day indicating my business ******** ********** **** is nearly approved for about $159,000. I have never applied for a business loan so I'm well aware this is a scam. I delete and block the number but the calls return from another number with the same message. As my phone does not always recognize it as SPAM I have picked up and as the recorded message starts, I don't wait until it completes before I hang up.

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- Reston, VA, USA • Jan 06, 2026
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unsolicited email indicating I had requested a proposal

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